Board of Directors

As the highest decision-making body of SK ecoplant, the Board of Directors carries out “responsible management centered on the Board of Directors.” To strengthen the Board of Directors’ actual authority to supervise the activities of the CEO and management, majority of the Board of Directors are independent directors. In addition, we have organized a balanced Board of Directors by considering the principle of expertise and diversity. SK ecoplant will strive to maximize the rights and interests of its shareholders and corporate value by establishing a transparent, faithful governance structure.

Independent Director Appointment Process

사외이사 선임 프로세스에 관한 이미지 입니다. 자세한 설명은 하단 내용을 참고하세요.
  • Pooling - 다양한 네트워크를 활용한 후보 요청
  • Pool Review - 스크리닝을 통한 후보 선별
  • 인사위원회 - 인사위원회 내 최종 후보 추천 의결
  • 이사회 - 주주총회 부의안건 이사회 결의
  • 주주총회 - 주주총회 결의 진행

Composition of the Board of Directors

Inside directors

박경일 사내이사

Kyoung-II Park

  • Current) CEO, SK ecoplant
  • COO, SK ecoplant
  • Director of Happy Design Center
  • SK Inc. : General Manager of Strategic Planning Office, SK Telecom
Specialization
Management, M&A, Portfolio Management, Social Value
Term
2021.3 ~ 2024.3
조성옥 사내이사

Sung-ok Cho

  • Current)CFO, SK ecoplant
  • SK ecoplant, Head of the Corp.Strategy Center
  • SK Inc., General Manager of the Digital Investment Center
  • SK Inc., General Manager of the Portfolio Management & Strategy
  • SK Telecom, Manager of the Business Strategy Team
  • SK Economic Research Institute, Manager of the Business dep.
Specialization
Strategy/Planning, Portfolio Management
Term
2022.12 ~ 2025.03
Committee
ESG Committee

Independent directors

김윤모 사외이사

Yoon-Mo Kim (Senior Independent Director)

  • Current) Vice Chairman of Nautic Investments
  • Advisor, AJNET
  • CEO & President, IM Investment & Securities (formerly Solomon Investment & Securities)
  • General Vice-Chairman, KTB Private Equity
Specialization
financing, M&A, Globality, risk management
Term
2021.3 ~ 2024.3
Committee
ESG Committee, Audit Committee
김종호 사외이사

Jong-Ho Kim (Independent Director)

  • Current) Chairman, ESG Management Committee, LS Cable & System
  • CEO & Advisor, Deloitte Korea
Specialization
finance, accounting, management, M&A, risk management
Term
2023.3 ~ 2026.3
Committee
ESG Committee, Audit Committee
박선규 사외이사

Sun-Kyu Park (Independent Director)

  • Current) Professor, Dept. of Civil & Environmental Engineering, Sungkyunkwan University
  • Executive Vice President of SungKyunkwan University
  • DYWIDAG in Germany
Specialization
industry expertise, safety management, Globality, organizational management
Term
2023.3 ~ 2026.3
Committee
Nomination and Remuneration Committee, Audit Committee
이미라 사외이사

Mi-ra Lee (Independent Director)

  • Current) Independent Director in Hankook Tire & Technology
    Chairperson of the ESG Committee
    Visiting Professor, Graduate School of International Studies, Yonsei University
  • Head of HR at General Electric (GE) Korea
  • COO / Managing Director of Macquarie Group Korea
  • Head of Global Strategy at Dutch Bank in Germany
Specialization
Strategy, Transformation, Leadership, Organizational Culture, ESG
Term
2022.12 ~ 2025.03
Committee
ESG Committee, Nomination and Remuneration Committee

Non-executive director

이성형 기타 비상무이사

Sung-Hyung Lee

  • Current) CFO(President), SK Inc.
  • Section Chief, Financial Division, SK Inc.
  • General Manager of Financial Management, SK Telecom
Specialization
management, finance, financing, M&A, risk management
Term
2021.3 ~ 2024.3
Committee
ESG Committee, Nomination and Remuneration Committee
ESG Reporting SK ecoplant 2022 Sustainability Report

Current Activities of the BOD

Current Activities of the BOD Table (Date, Agenda, Voting Status, Attendance of Independent Directors)
Date Agenda Voting Status Attendance of Independent Directors
2023.10.25 Sale of subsidiary stocks Approved 4 / 4
Loan for subsidiary Approved
Deal with the Pinx Approved
Approval of next-generation ERP construction project Approved (Abstention: Non-standing director Sung-hyung Lee)
Report on results of ESG Value-up program for Biz. Partner Report
CEO remuneration system Report
Process of CEO candidates review Report
Major managerial issues Report
2023.09.11 Issuance of exchangeable bonds Approved 4 / 4
Physical division of subsidiary Approved
Disposal of stocks due to paid-in capital reduction of subsidiary Approved
Approval of Deal with the Pinx Approved
2023.07.19 'Provision of stock collateral for Sale of subsidiary stocks Approved 4 / 4
Deal Closing with company "C" Report
2023.06.28 Setting limits on long-term borrowing and corporate bond issuance in the second half of 23 years Approved 4 / 4
Approval of service transactions Approved
Executive indemnity liability insurance subscription in 2023 Approved
Major managerial issues Report
2023.05.19 Disposal of treasury stocks Approved 4 / 4
Disposal of treasury stocks Approved
Disposal of treasury stocks Approved
Disposal of treasury stocks Approved
Report on Business development and Investment for Green Hydrogen and Ammonia in Canada Report
2023.04.19 Approval of service transactions related to next-genration ERP system development Approved 4 / 4
Additional contract for sub-lease Approved
Talent development strategy and directionality in 2023 Report
Major managerial issues Report
2023.03.29 Appointment of members for Expert Committee Approved 4 / 4
Appointment of authorized representative in Yau Ma Tei East PJT in Hong Kong Approved
Quality&Environment management plan of 2023 Report
Report on the 2023 management plan & KPI establishment Report
Major managerial issues Report
2023.03.16 Approval of change to Capital Increase related overseas Susidiary Approved 4 / 5
2023.03.02 Convocation of the 61st regular general meeting of shareholders and adoption of additional agenda Approved 5 / 5
Approval of the revision of the regulation of the internal accounting management system Approved
Evaluation report on current operation status of 2021 internal accounting management system Report
Report on 2023 Compliance Program (CP) Operation Plan Report
Major managerial issues Report
2023.02.17 Capital Increase related overseas Susidiary Approved 5 / 5
Disposal of shares in overseas subsidiary Approved
2023.02.08 Approval of 2023 Safety/Health Plan (result of 2022 and plan of 2023) Approved 5 / 5
Appointment of 'Chief Compliance Officer' Approved
Approval of Deal with the Pinx Approved
Approval of 2022 financial statements and business reports Approved
Report on the operating status of the internal accounting management system for 2022 Report

BOD Operation Evaluation

We conducted evaluations of the BOD operations for the first time in November 2022 to improve governance through the efficient operation of the BOD and its subcommittees. The BOD Secretariat conducts operational evaluations of outside directors using an evaluation table designed in five-point scale questions and subjective questions. The evaluation is performed annually, assessing the appropriateness, fidelity, sufficiency, and effectiveness of the following: composition and independence of the BOD, operation of the BOD and its Committees, and roles and responsibilities of the BOD. The evaluation results are discussed through the BOD and disclosed annually through the webpage, annual report and sustainability report.

BOD Evaluation Process

For more information, go to ‘Sustainability Report’.
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